BSA Compliance Officer
7 days ago
The BSA Compliance Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, and all other Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations.
This role will support the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participate in briefings of management and staff on BSA/AML compliance issues and respond to BSA/AML questions.
The BSA Compliance Officer will accept the responsibility for the identification, measurement, and monitoring of BSA/AML/OFAC risks.
Key Responsibilities- Manage the BSA Department to ensure the Bank's compliance with all related federal, state, and local laws and regulations.
- Maintain, review, and update the Bank's BSA/AML Program, policies and procedures, and ensure that they are updated when changes to regulations and laws are made.
- Perform an annual BSA risk assessment and advise management on the development of policy, procedures, system controls and training to address those risks.
- Conduct reviews of customer accounts and investigate suspicious or unusual customer activity for identified medium and higher risk customers independently.
- Review suspicious activity detected using automated system reports, other reports/customer statements, and report unusual activities in the form of a Suspicious Activity Report (SAR) filing.
- Ensure that 314(a) requests, Currency Transaction Reports (CTRs) and SARs are completed accurately, completely, and filed.
- Develop, maintain, and coordinate a BSA/AML and OFAC training program.
- Maintain all BSA/AML and OFAC training records.
- Prepare and report developments on significant BSA matters.
- Must have 5 years banking experience
- Must have 3 years working in the BSA area
- Strong foundation of accounting rules, regulations, policies, and procedures in the financial services industry
- Strong analytical and problem-solving skills
GPAC is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States. We are extremely competitive and client-focused.
All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.
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